Transportation Court Cases Reviewed for In Transit Newsletter

Transportation Cases Legal Issue Issue Date Transport Factoring Associates v. Textron Financial Corp. 18 month limit to recover unpaid freight charges Summer, 2006 Bowersmith v. , Inc. Attorney sanctions Summer, 2006 Campbell v . Attorneys' fees award to HH goods shipper Autumn, 2005 KPX, L.L.C. v. Transgroup Worldwide Logistics, Inc. Attorneys' fees awarded Summer, 2006 Yakubu v . Atlas Van Lines Binding vs. Non-binding: estimates Spring, 2005 M. Fortunoff of Westbury v . Peerless Insurance Co. BMC-32 - Contract and/or Common carriage Winter, 2006

M. Fortunoff of Westbury v . Peerless Insurance Co. BMC-32 - Requirement & coverage only to common carriage Winter, 2006 M. Fortunoff of Westbury v . Peerless Insurance Co. BMC-32 - Cargo insurance endorsement Sunmer, 2006 Edwards Bros. v . Overdrive Logistics Breach of Broker Contract Feb., 2004 Hewlett-Packard v . Brother's Trucking Enterprises Broker liability Autumn, 2005 Roadmaster (USA) Corp. v. Calmodal Freight Systems, Inc. Broker liability Winter, 2006 Schramm v . Foster Broker liability Winter, 2005 Jason York v . Day Transfer Broker/carrier liability Autumn, 2005 A.I.G. Uruguay, S.A. v . AAA Cooper Burden of proof Nov., 2003 Abro v . FedEx C.O.D. Feb., 2004 Circle Redmont v . Mercer Transport C.O.D. Feb., 2002 Berlanga v . Terrier Transportation Carmack Feb., 2004 Celadon Trucking v . Titan Textile Carmack June, 2004 Great American Ins. Agency v . UPS Carmack June, 2004 Hoskins v . Bekins Van Lines Carmack Nov., 2003 Kellwood Co. v . Overnite Transportation Carmack Feb., 2002 Travelers Indemnity v . Schneider Specialized Carriers Carmack may apply to contract carriage Spring, 2005 Travelers Indemnity v . The Vessel Sam Houston Carmack may apply to contract carriage Feb., 2002 Accu-Spec Electronic Svcs. v . Central Transport I'ntl. Carrier claim on Freight Forwarder shipment Winter, 2006 Delta Research v . EMS, Inc. Carrier, Forwarder or Broker? Autumn, 2005 Mach Mold Inc. v. Clover Associates, Inc. et al Carrier liability Spring, 2006 Castine Energy Construction v . T.T. Dunphy, Inc. Carrier's freedom of negligence Winter, 2005 Siemens Power Transmissions v . Norfolk Southern RR Claim filing Spring, 2006 Dials v . Watts Brothers Moving Storage Claim time barred June, 2004 S & H Hardware v . Yellow Transportation Claim time barred Autumn, 2004 Thyssen v . Norfolk Southern Claim time barred Feb., 2004 Alpina Insurance v . Transamerican Trucking COGSA filing limitations Autumn, 2004 Penske Logistics v . KLLM Contractual limitation-released rate Nov., 2003 Campbell v . Allied Van Lines Damages Spring, 2006 National Hispanic Circus v . Rex Trucking and Mason Dixon Lines et al Damages Spring, 2006 Schwartz v. National Van Lines et al Damages Spring, 2006 Zolo Technologies v . Roadway Express, Inc. Damage inspection; spoliation of evidence Summer, 2006 The Goodyear Tire & Rubber Co. v. Great Southwest Co. Damages and prejudgment interest Summer, 2006

Accu-Spec Electronic Services. v . Central Transport I'ntl., et al Damages; prejudgment interest Summer, 2006 King Jewelry v . Federal Express Declared value Feb., 2004 Specialty Products Int'l. Ltd. v. Con-Way Trans. Services Evidence; improper packaging defense Summer, 2006 Siemens Power Transmissions v . Norfolk Southern RR Filing requirements - liberal interpretation Autumn, 2005 McLaughlin Transportation v . Barbara Rubenstein Filing requirements - strict interpretation Autumn, 2005 Oak Harbor Freight Lines, Inc. v. Sears Roebuck & Co. Freight charge recovery from shipper and broker Summer, 2006 Hewlett-Packard v . Brother's Trucking Enterprises Freight forwarder/Broker liability Spring, 2006 U.S. Aviation Underwriters v . Yellow Freight Systems Insured's insurance Feb., 2004 U.S. Aviation Underwriters v . Yellow Freight Systems Insured's insurance June, 2004 Co. v. Corp. Interline trust doctrine Summer, 2006 Wenig, Ginsberg, Saltiel & Greene v . Precision Movers Intrastate prima facie case Winter, 2006 Rational Software v . Sterling Corp. Intrastate released rate upheld June, 2004 Rational Software v . Sterling Corp. Intrastate released rate upheld Spring, 2005 Hath v . Allegheny Color Liability limitation on "U-Pack" Spring, 2005 Continental Insurance v . Motor Freight Limitation of Liability Spring, 2005 EFS National Bank v . Limitation of Liability Feb., 2002

Prepared by Ed 6/15/2006 Page 1 of 2 Transportation Court Cases Reviewed for In Transit Newsletter

Transportation Cases Legal Issue Issue Date Federal Insurance v . Air Express Int'l. Limitation of Liability Feb., 2002 Ingram Micro v. Airoute Cargo Express Limitation of Liability Feb., 2002 Medtronic v . U.S. Xpress Limitation of Liability Feb., 2004 Nichols v . Limitation of Liability Nov., 2003 Sassy Doll Creations v . Watkins Motor Line Limitation of Liability Nov., 2003 Schweitzer v . Landstar Ranger Limitation of Liability Feb., 2002 St. Paul Fire & Marine Insurance Co. v. Limitation of Liability Summer, 2006 A.I.G. Uruguay, S.A. v . Landair Transport et al Limitation of Liability Spring, 2006 Hath v . Allegheny Color Limitation of Liability Spring, 2006 Royal Air v . AAA Cooper Transportation Limitation of Liability Spring, 2006 A.I.G. Uruguay, S.A. v . Landair Transport et al Limitations in airfreight waybill Spring, 2005 Mercer Transport v . Greentree Transp. Logo liability Nov., 2003 CPCI v . Technical Transportation Lost profits not speculative Winter, 2006 EIJ, Inc. d/b/a Beverly Hills Watch Co. v . UPS On-line tariff bars shipper's recovery Winter, 2005 Mastercraft Interiors v . ABF Freight Systems Oral rate agreement upheld Spring, 2005 The Lifelike Co. v . UPS Overcharge claim preempted Spring, 2005 AIG Aviation, Inc. v . On Time Express, Inc. Preemption Winter 2006 D.M. Diamond Corp. v . Denbar Armored Preemption Nov., 2003 Schoemann Produce Co. v. Burlington Northern & Santa Fe Railway Preemption Summer, 2006 Delta Research v . EMS, Inc., S.K. Rigging, et al Preemption Spring, 2006 Miracle of Life v. et al (Miracle I) Preemption Spring, 2006 Miracle of Life v. North American Van Lines et al (Miracle II) Preemption Spring, 2006 Nippon Yusen Kaisha v. Burlington & Northern Santa Fe Railway Preemption Spring, 2006 Thomas & Betts Corp. v . Hosea Project Movers Preemption denied - U.S. / Mexico shipment Winter, 2006 Atlantic Mutual Ins. v . Napa Transportation, Inc. Pre-judgment interest Summer, 2006 Security Ins. of Hartford v . Old Dominion Freight Prima facie case Winter, 2005 Spray-Tek Inc. v. Robbins Motor Transportation, Inc. Prima facie case; limited and special damages Summer, 2006 PCI Transportation v . Fort Worth & Western RR Rail contract, removal, preemption Autumn, 2005 Clarke Logistics v . Burlington Northern & Sante Fe RR Rail quote time barred Winter, 2005 Royal Air v . AAA Cooper Transportation Released rate on unsigned B/L Autumn, 2005 Atlantic Mutual Ins. v . Yasutomi Whse. Released rates Autumn, 2004 Emerson Electric Supply v . Estes Express Released rates Autumn, 2004 J.C. Research v . Global Overland Delivery Released rates Nov., 2003 Kesel v . UPS Released rates Nov., 2003 Massimo Martino v . Transgroup Express Released rates Nov., 2003 Wolfensberger v . In And Out Moving & Storage, Inc. Removal jurisdiction/remand Winter, 2006 Allicia McWhorter v. ATS Logistic Services, Inc. Removal/remand Summer, 2006 East Florida Hauling, Inc. v . Lexington Insurance Co. Right' versus 'Duty' to defend cargo insurance policy Winter. 2005 Kirby v . Krishan Lal Mal and GTI Gursimran Transport Service on agent; untimely removable Winter, 2006 Lexington Insurance Co. v . Daybreak Express, Inc. Settlement agreement remanded Winter, 2006 National Hispanic Circus v . Rex Trucking Special damages permitted Autumn, 2005 Oregon Metallurgical v . Burlington Northern RR Special damages permitted Autumn, 2004 State enforcement action versus household goods motor carrier; Worldwide Moving & Storage, Inc. v. District of Columbia preemption Summer, 2006 Jones Motor v . Anderson Subrogate against vandals Autumn, 2004 Sompo Japan Insurance v. Geanto's Trucking CO. Subrogation / insolvent insurer Spring, 2006 Kvaerner E & C (Metals) v . Yellow Freight Systems Sufficiency of claim Nov., 2003 Kvaerner E & C (Metals) v . Yellow Freight Systems Sufficiency of claim Feb., 2004 Molloy v . Allied Van Lines Sufficiency of claim Nov., 2003 Bowman v. Paul Arpin Van Lines, Inc. Transportation; preemption Summer, 2006 Leprino Foods Co. v . Gress Poultry, Inc. Warehouse Liability Winter, 2006 Kaur v. All Nippon Airways Co., Ltd. Warsaw preemption Summer, 2006

Prepared by Ed 6/15/2006 Page 2 of 2